BALAWINNA MUDUNMANKA OÜ - 12759546 | ScoreStorybook | Print Summary Report
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BALAWINNA MUDUNMANKA OÜ

Summary report

Date of report 24.11.2024

BALAWINNA MUDUNMANKA OÜ
12759546 - Registered
Founded in 26.11.2014
Fixed capital 2,508 €

Former names

  • Amereston UÜ
  • Amereston OÜ
VAT  
EE101844482 (end 08.02.2024)
start end
01.01.2016 08.02.2024

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keywords

  • hoonete ehitustööd

BALAWINNA MUDUNMANKA OÜ

Scores and ratings

Reputation score

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Credit Score

Borderline 0.58

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Employees and salaries

BALAWINNA MUDUNMANKA OÜ

Number of employees and estimated average salaries
?

BALAWINNA MUDUNMANKA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALAWINNA MUDUNMANKA OÜ

Deciders
?

Former deciders

Lauri Hansberg

Relations: 579
Turnover 2024: 78 544 925 €
Employees: 322
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10408625

Date of birth: ......

Active relations 579

Unspecialized wholesale tradeWholesale of watchesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs
*

BALAWINNA MUDUNMANKA OÜ

Former deciders
?

Maris Raudik-Nuottanen

Relations: 1
Turnover:
Employees:
Maris Raudik-Nuottanen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 190

Date of birth: ......

Active relations 1

Advertising agencies

Joel Väljan

Relations:
Turnover:
Employees:
Joel Väljan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

CUMO Partners OÜ

2024 III quarter
Turnover: 21 745 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2890

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

Maris Raudik-Nuottanen

Relations: 1
Turnover:
Employees:
Maris Raudik-Nuottanen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 190

Date of birth: ......

Active relations 1

Advertising agencies

BALAWINNA MUDUNMANKA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
............
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALAWINNA MUDUNMANKA OÜ

Goodwill

BALAWINNA MUDUNMANKA OÜ

Paid taxes and estimated average salaries

BALAWINNA MUDUNMANKA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................

BALAWINNA MUDUNMANKA OÜ

Sales revenue by business area

BALAWINNA MUDUNMANKA OÜ

Sales revenue by country

BALAWINNA MUDUNMANKA OÜ

Financial indicators and prognosis

BALAWINNA MUDUNMANKA OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALAWINNA MUDUNMANKA OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon A......

BALAWINNA MUDUNMANKA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 05.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 24.08.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 27.03.2017 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......

Liabilities and debts

BALAWINNA MUDUNMANKA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALAWINNA MUDUNMANKA OÜ

Reports and assets-liabilities overview 24.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALAWINNA MUDUNMANKA OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALAWINNA MUDUNMANKA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......

BALAWINNA MUDUNMANKA OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

BALAWINNA MUDUNMANKA OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

BALAWINNA MUDUNMANKA OÜ

Court orders in the register as of 24.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10202819 / M3

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10202819 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.01.2024

Regulation number: Ä 10202819 / M1

Regulation status has entered into force: 15.01.2024

Date of enforcement of order or additional period: 17.01.2024

Määruse olek: Puudused kõrvaldatud

BALAWINNA MUDUNMANKA OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

BALAWINNA MUDUNMANKA OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

BALAWINNA MUDUNMANKA OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

BALAWINNA MUDUNMANKA OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.02.2024
Avaldamise lõpp: 29.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Balawinna Mudunmanka OÜ (registrikood: 12759546) toimetatakse kätte 06.02.2024 nr 12.2-3/1085 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 09.02.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2226971

Marketing

Business network

BALAWINNA MUDUNMANKA OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

BALAWINNA MUDUNMANKA OÜ

 Networks - Beneficiaries
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Monitoring events

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